NAQEL EXPRESS LTD
51 EASTCHEAP, LONDON EC3M 1DT- Active
- Private Limited Company
- Company No. 11270566
- Last Updated: 01 Mar 2024
Company Profile
NAQEL EXPRESS LTD was incorporated on Thursday, March 22, 2018 as a Private Limited Company with registered address in LONDON. NAQEL EXPRESS LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 6 years 11 months and 1 day.
| Name | NAQEL EXPRESS LTD |
|---|---|
| Company number | 11270566 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
51 EASTCHEAP LONDON EC3M 1DT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Deepak Kumar Patro Nationality: Indian |
Dates: Tuesday, June 1, 2021 - Tuesday, November 8, 2022
significant influence or control
|
| Mr Sulaiman Abdulrahman Abdullah Alsaleh Nationality: Saudi Arabian |
Dates: Monday, August 13, 2018 - Tuesday, November 8, 2022
ownership of shares 25 to 50 percent
|
| Mr Jibanananda Pani Nationality: Indian |
Dates: Thursday, March 22, 2018 - Thursday, May 27, 2021
significant influence or control
|
| Mr Adnan Ibrahim Hassan Almazrooa Nationality: Saudi Arabian |
Dates: Thursday, March 22, 2018 - present
right to appoint and remove directors
|
| Mr Mohammed Abduljabbar Mohammed Albayyati Nationality: Saudi Arabian |
Dates: Thursday, March 22, 2018 - Wednesday, December 29, 2021
right to appoint and remove directors
|
| Mr Kenneth Francis Robertson Nationality: South African |
Dates: Thursday, March 22, 2018 - Tuesday, November 8, 2022
right to appoint and remove directors
|
| Ministry Of Transport And Logistics Services Techno Al Mursalat, 12461 |
Dates: Thursday, March 22, 2018 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NAQEL EXPRESS LTD.
Previous Names
| Name | Change Date |
|---|---|
| NAQEL EXPRESS LTD | 22 Mar 2018 |